59 Harvist Road RTM Limited

Company Registration Number: 06106616

Company registered in England and Wales

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59 Harvist Road RTM Limited is a Private Company Limited by Guarantee first registered on 15 February 2007. Its current registered address is in London.

Registered Address

120 BAKER STREET
LONDON
W1U 6TU

There are 833 companies currently registered at this postcode, including this one.

All companies at W1U 6TU

Registration Data

Company Number

06106616

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STILL, Raymond Thomas James

    Secretary

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Consultant

    3 The Gables
    Vale Of Health
    London
    NW3 1AY

  • BLACKLEY, Cameron Neale

    Director

    Appointed on 15 February 2007

     

    Nationality: Australian

    Occupation: Art Director

    Month of birth: October 1972

    295 Church Street.
    Apt. 2
    New York
    New York 10013
    Usa

  • STILL, Raymond Thomas James

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1949

    3
    Vale Of Health
    London
    NW3 1AY
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CMDPF. Transaction: MzE2ODk3NjU1OWFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ICMDIB. Transaction: MzE2MDQxNDc5MmFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 13 February 2016 no member list [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50T80BL. Transaction: MzE0MTg4OTgzMWFkaXF6a2N4.

  4. 15 February 2016 Director's details changed for Mr Raymond Thomas James Still on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X50T809T. Transaction: MzE0MTg4OTY1OGFkaXF6a2N4.

  5. 30 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J4W4HS. Transaction: MzEzNDE1MjQ4OWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 13 February 2015 no member list [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416HRZ5. Transaction: MzExNzIzMTc3OWFkaXF6a2N4.

  7. 13 February 2015 Director's details changed for Mr Raymond Thomas James Still on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X416HRYX. Transaction: MzExNzIzMTY2M2FkaXF6a2N4.

  8. 2 February 2015 Registered office address changed from Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: X40DVIPK. Transaction: MzExNjUyMzU1N2FkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3K4BFMJ. Transaction: MzExMDkzNTExOGFkaXF6a2N4.

  10. 13 February 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8BZC. Transaction: MzA5NDQ3MjQ3MGFkaXF6a2N4.

  11. 27 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24OM6MP. Transaction: MzA3NTI4MjM0NWFkaXF6a2N4.

  12. 12 February 2013 Annual return made up to 12 February 2013 no member list [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2223XKW. Transaction: MzA3MjY5Mzc4M2FkaXF6a2N4.

  13. 8 February 2013 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A21MARHN. Transaction: MzA3MjUxODc3NGFkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X16NJ3HF. Transaction: MzA1NTY0Njk0OWFkaXF6a2N4.

  15. 24 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ACVN3UDE. Transaction: MzAzNzY0MzExOWFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 15 February 2011 no member list [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X4ZBISQB. Transaction: MzAzNDQ3NDkyNGFkaXF6a2N4.

  17. 25 March 2011 Director's details changed for Cameron Neale Blackley on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X4ZBGSQ9. Transaction: MzAzNDQ2OTY1N2FkaXF6a2N4.

  18. 25 March 2011 Director's details changed for Raymond Thomas James Still on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Officers. Type: CH01. Barcode: X4ZBHSQA. Transaction: MzAzNDQ2OTY0OGFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: ATQ88K70. Transaction: MzAxNjI1NTcwNmFkaXF6a2N4.

  20. 18 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYOK5JY2. Transaction: MzAxNTc0OTM2NGFkaXF6a2N4.

  21. 23 April 2009 Annual return made up to 15/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FP297X. Transaction: MjAzMTI3NTEzN2FkaXF6a2N4.

  22. 17 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: L8OFR84Z. Transaction: MjAyODMyNzIxN2FkaXF6a2N4.

  23. 17 March 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: L8OFT841. Transaction: MjAyODMyNjczNmFkaXF6a2N4.

  24. 17 March 2009 Registered office changed on 17/03/2009 from flat 2 59 harvist road london NW6 6EX [View PDF]

    Category: Address. Type: 287. Barcode: RYD8A84W. Transaction: MjAyODMyNjU2NWFkaXF6a2N4.

  25. 10 November 2008 Annual return made up to 15/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKJZE4MG. Transaction: MjAxNzY4NjA0MmFkaXF6a2N4.

  26. 17 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyMjcxNWFkaXF6a2N4.

  27. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwMTY1M2FkaXF6a2N4.

  28. 3 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyNTA3M2FkaXF6a2N4.

  29. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk0NzQ3MmFkaXF6a2N4.

  30. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE1NzcxOWFkaXF6a2N4.

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